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Home > England & Wales Companies > STENA LINE CAIRNRYAN LIMITED
Company Information for

STENA LINE CAIRNRYAN LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
04888737
Private Limited Company
Liquidation

Company Overview

About Stena Line Cairnryan Ltd
STENA LINE CAIRNRYAN LIMITED was founded on 2003-09-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Stena Line Cairnryan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STENA LINE CAIRNRYAN LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in TN23
 
Previous Names
IMPULSELAND LIMITED07/10/2003
Filing Information
Company Number 04888737
Company ID Number 04888737
Date formed 2003-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts FULL
Last Datalog update: 2018-09-04 14:26:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STENA LINE CAIRNRYAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of STENA LINE CAIRNRYAN LIMITED

Current Directors
Officer Role Date Appointed
LESLIE DAVID STRACEY
 Company Secretary 2003-10-09
ANNA MARICA DERENSTRAND
 Director 2014-10-13
LESLIE DAVID STRACEY
 Director 2008-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MACLEOD
 Director 2010-01-01 2016-02-01
OLA HELGESSON
 Director 2011-06-01 2014-10-13
PER GUNNAR BLOMDAHL
 Director 2003-10-09 2012-11-30
JOHN ROBERT AKERLUND
 Director 2003-10-09 2011-09-29
JAN AKE CHRISTER OLSSON
 Director 2003-10-09 2011-06-01
SVANTE WILHELM CARLSSON
 Director 2003-10-09 2009-12-21
WILLIAM GARETH COOPER
 Director 2003-10-09 2006-12-31
EMILY PRITTY
 Company Secretary 2003-09-17 2003-10-09
MAURO MATTIUZZO
 Director 2003-09-17 2003-10-09
EMILY PRITTY
 Director 2003-09-17 2003-10-09
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2003-09-05 2003-09-17
LUCIENE JAMES LIMITED
 Nominated Director 2003-09-05 2003-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE DAVID STRACEY STENA LINE PORTS (LOCH RYAN) LIMITED Company Secretary 2008-10-08 CURRENT 2005-06-15 Active
LESLIE DAVID STRACEY STENA LINE DISTRIBUTION LIMITED Company Secretary 2001-11-01 CURRENT 1966-10-18 Dissolved 2014-03-16
LESLIE DAVID STRACEY STENA LINE DISTRIBUTION (HOLDINGS) LIMITED Company Secretary 2001-11-01 CURRENT 1984-03-13 Dissolved 2014-03-16
LESLIE DAVID STRACEY STENA LINE NOMINEES LIMITED Company Secretary 2001-11-01 CURRENT 1917-03-23 Dissolved 2014-03-16
LESLIE DAVID STRACEY STENA LINE HOLIDAYS LIMITED Company Secretary 2001-11-01 CURRENT 1955-05-20 Liquidation
LESLIE DAVID STRACEY INVICTA MARINE MANNING LIMITED Company Secretary 2001-11-01 CURRENT 1999-02-10 Liquidation
LESLIE DAVID STRACEY STENA LINE MANNING SERVICES LIMITED Company Secretary 1999-01-01 CURRENT 1996-08-27 Active
LESLIE DAVID STRACEY STENA LINE (UK) LIMITED Company Secretary 1999-01-01 CURRENT 1989-12-21 Active
LESLIE DAVID STRACEY STENA LINE (UK) OPERATIONS FINANCE LIMITED Company Secretary 1999-01-01 CURRENT 1991-10-11 Liquidation
LESLIE DAVID STRACEY STENA LINE LIMITED Company Secretary 1999-01-01 CURRENT 1978-11-28 Active
LESLIE DAVID STRACEY STENA LINE PORTS LIMITED Company Secretary 1999-01-01 CURRENT 1981-10-26 Active
ANNA MARICA DERENSTRAND STENA LINE PORTS (LOCH RYAN) LIMITED Director 2014-10-13 CURRENT 2005-06-15 Active
ANNA MARICA DERENSTRAND STENA LINE MANNING SERVICES LIMITED Director 2014-10-13 CURRENT 1996-08-27 Active
ANNA MARICA DERENSTRAND STENA LINE (IRISH SEA) LIMITED Director 2014-10-13 CURRENT 2004-03-11 Liquidation
ANNA MARICA DERENSTRAND STENA LINE (UK) LIMITED Director 2014-10-13 CURRENT 1989-12-21 Active
ANNA MARICA DERENSTRAND STENA LINE HOLIDAYS LIMITED Director 2014-10-13 CURRENT 1955-05-20 Liquidation
ANNA MARICA DERENSTRAND STENA LINE IRISH SEA FERRIES LIMITED Director 2014-10-13 CURRENT 1930-04-30 Active - Proposal to Strike off
ANNA MARICA DERENSTRAND STENA LINE PORTS LIMITED Director 2014-10-13 CURRENT 1981-10-26 Active
LESLIE DAVID STRACEY STENA LINE (UK) PENSION SCHEME TRUSTEES LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active - Proposal to Strike off
LESLIE DAVID STRACEY STENA LINE IRISH SEA FERRIES LIMITED Director 2010-12-01 CURRENT 1930-04-30 Active - Proposal to Strike off
LESLIE DAVID STRACEY STENA LINE PORTS (LOCH RYAN) LIMITED Director 2008-10-08 CURRENT 2005-06-15 Active
LESLIE DAVID STRACEY STENA LINE DISTRIBUTION LIMITED Director 2008-04-03 CURRENT 1966-10-18 Dissolved 2014-03-16
LESLIE DAVID STRACEY STENA LINE SCOTLAND LIMITED Director 2008-04-03 CURRENT 1915-08-19 Dissolved 2014-03-18
LESLIE DAVID STRACEY STENA LINE DISTRIBUTION (HOLDINGS) LIMITED Director 2008-04-03 CURRENT 1984-03-13 Dissolved 2014-03-16
LESLIE DAVID STRACEY STENA LINE NOMINEES LIMITED Director 2008-04-03 CURRENT 1917-03-23 Dissolved 2014-03-16
LESLIE DAVID STRACEY STENA LINE MANNING SERVICES LIMITED Director 2008-04-03 CURRENT 1996-08-27 Active
LESLIE DAVID STRACEY STENA LINE (IRISH SEA) LIMITED Director 2008-04-03 CURRENT 2004-03-11 Liquidation
LESLIE DAVID STRACEY STENA LINE (UK) LIMITED Director 2008-04-03 CURRENT 1989-12-21 Active
LESLIE DAVID STRACEY STENA LINE (UK) OPERATIONS FINANCE LIMITED Director 2008-04-03 CURRENT 1991-10-11 Liquidation
LESLIE DAVID STRACEY STENA LINE HOLIDAYS LIMITED Director 2008-04-03 CURRENT 1955-05-20 Liquidation
LESLIE DAVID STRACEY STENA LINE LIMITED Director 2008-04-03 CURRENT 1978-11-28 Active
LESLIE DAVID STRACEY STENA LINE PORTS LIMITED Director 2008-04-03 CURRENT 1981-10-26 Active
LESLIE DAVID STRACEY THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED Director 2005-01-01 CURRENT 1947-09-26 Dissolved 2014-04-08
LESLIE DAVID STRACEY MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED Director 2001-05-01 CURRENT 1965-10-28 Active
LESLIE DAVID STRACEY INVICTA MARINE MANNING LIMITED Director 1999-02-25 CURRENT 1999-02-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2018:LIQ. CASE NO.1
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES
2017-04-21AD02SAIL ADDRESS CREATED
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2017 FROM SUITE 4, FIRST FLOOR PLUTO HOUSE STATION ROAD ASHFORD KENT TN23 1PP
2017-04-184.70DECLARATION OF SOLVENCY
2017-04-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-18LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 4810000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 4810000
2015-09-22AR0103/09/15 FULL LIST
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 4810000
2015-07-10SH0124/06/15 STATEMENT OF CAPITAL GBP 4810000
2014-10-15AP01DIRECTOR APPOINTED MS ANNA MARICA DERENSTRAND
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR OLA HELGESSON
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-03AR0103/09/14 FULL LIST
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 02/08/2014
2014-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 01/08/2014
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / OLA HELGESSON / 22/10/2013
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MACLEOD / 22/10/2013
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 22/10/2013
2013-09-10AR0105/09/13 FULL LIST
2013-08-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PER BLOMDAHL
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-12AR0105/09/12 FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / OLA HELGESSON / 12/09/2012
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AKERLUND
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-13AR0105/09/11 FULL LIST
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JAN OLSSON
2011-06-06AP01DIRECTOR APPOINTED OLA HELGESSON
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-17AR0105/09/10 FULL LIST
2010-03-08MISCDUPLICATE TERMINATION
2010-01-25AP01DIRECTOR APPOINTED KENNETH MACLEOD
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SVANTE CARLSSON
2009-10-14AR0105/09/09 FULL LIST
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-08363sRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-04-30288aDIRECTOR APPOINTED LESLIE DAVID STRACEY
2008-01-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-19363sRETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2007-01-10288bDIRECTOR RESIGNED
2006-12-20ELRESS386 DISP APP AUDS 27/10/06
2006-12-20ELRESS366A DISP HOLDING AGM 27/10/06
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-11363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-09-09363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: CHARTER HOUSE PARK STREET ASHFORD KENT TN24 8EX
2004-09-20363(288)SECRETARY RESIGNED
2004-09-20363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2003-12-03288aNEW SECRETARY APPOINTED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-10-21ELRESS80A AUTH TO ALLOT SEC 09/10/03
2003-10-21288bDIRECTOR RESIGNED
2003-10-21288bDIRECTOR RESIGNED
2003-10-21225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-10-21123£ NC 1000/5000000 09/10/03
2003-10-21ELRESS252 DISP LAYING ACC 09/10/03
2003-10-21RES04NC INC ALREADY ADJUSTED 09/10/03
2003-10-2188(2)RAD 09/10/03--------- £ SI 9999@1=9999 £ IC 1/10000
2003-10-07CERTNMCOMPANY NAME CHANGED IMPULSELAND LIMITED CERTIFICATE ISSUED ON 07/10/03
2003-09-24288bSECRETARY RESIGNED
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-24287REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2003-09-24288bDIRECTOR RESIGNED
2003-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to STENA LINE CAIRNRYAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-06
Resolutions for Winding-up2017-04-06
Fines / Sanctions
No fines or sanctions have been issued against STENA LINE CAIRNRYAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STENA LINE CAIRNRYAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of STENA LINE CAIRNRYAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STENA LINE CAIRNRYAN LIMITED
Trademarks
We have not found any records of STENA LINE CAIRNRYAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STENA LINE CAIRNRYAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STENA LINE CAIRNRYAN LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where STENA LINE CAIRNRYAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partySTENA LINE CAIRNRYAN LIMITEDEvent Date2017-03-31
On 29 March 2017 Samantha Keen and I were appointed Joint Liquidators of the Companies. As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 08 May 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Richard Barker of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Office Holder details: Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . For further details contact the Joint Liquidators on Tel: 020 7951 3427. Alternative contact: Katya Vasileva Ag HF10333
 
Initiating party Event Type
Defending partySTENA LINE CAIRNRYAN LIMITEDEvent Date2017-03-29
Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . : For further details contact the Joint Liquidators on Tel: 020 7951 3427. Alternative contact: Katya Vasileva Ag HF10333
 
Initiating party Event Type
Defending partySTENA LINE CAIRNRYAN LIMITEDEvent Date2017-03-29
The following written resolutions were passed on 29 March 2017 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact the Joint Liquidators on Tel: 020 7951 3427. Alternative contact: Katya Vasileva Ag HF10333
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STENA LINE CAIRNRYAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STENA LINE CAIRNRYAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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